Title :

Announcing the Resolutions of Board Meeting NATIONAL BISCUIT INDUSTRIES LIMITED

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 2 held on 26/07/2026 and passed the following resolutions.

Company Name: National Biscuit Industries Ltd SAOG

We are pleased to inform you that the Board of Directors of National Biscuit Industries Ltd

SAOG approved the following in its meeting held on 26 th July, 2026

The Board approved the Unaudited Financial Statement of the company for the First Quarter

ended 30th June 2026.

*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.